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Canonical ID: NK-K3oBsS7W8hvcA8Qdq2tpej · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong | eng | us_ofac_sdn | ofac-40961 | |||
Organization:addressEntity | addr-3daa1399bde242e0ce402c0b0542805eccd25aea | eng | us_ofac_sdn | ofac-40961 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40961 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40961 | |||
Organization:id | c905edc34704633f51ef9657743ae52c8d0a118c | eng | us_ofac_sdn | ofac-40961 | |||
Organization:incorporationDate | 2018-08-02 | eng | us_ofac_sdn | ofac-40961 | |||
Organization:name | Salita Trade Limited | eng | us_ofac_sdn | ofac-40961 | |||
Organization:name | 薩利塔貿易有限公司 | zho | us_ofac_sdn | ofac-40961 | |||
Organization:previousName | Saiqi Trade Limited | eng | us_ofac_sdn | ofac-40961 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40961 | |||
Organization:registrationNumber | 2729339 | eng | us_ofac_sdn | ofac-40961 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40961 | eng | us_ofac_sdn | ofac-40961 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40961 | |||